OpenRegistry
Companies House/Loughborough/Company profile

ON365 LIMITED

Active
02521369·incorporated 1990-07-12

ON365 LIMITED is an active UK private limited company, incorporated on 12 July 1990 at Companies House (number 02521369; OpenRegistry canonical ID GB-02521369-on365-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-07-12
Registered Address
UNIT 10, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RN
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ON365 LIMITED has 2 persons with significant control on file:

  • Mr Colin Graham Richardson born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Betty Ann Richardson born 1956 resident in United Kingdom, British national. Notified 2025-03-27.
    • Owns 25–50% of shares

Previous names

ON365 LIMITED has previously traded as:

  • UNIVERSAL POWER SYSTEMS LIMITED (until 2007-11-14)

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Loughborough: